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Search reports, investigative results, and agency plansShowing 1 - 3 of 3 results

South Thomaston Man Sentenced to 1.5 Years for Fraudulently Obtaining More than $1 Million in PPP Loans

Mark X. Haley II, 43, was sentenced to 18 months in prison for a bank fraud scheme in which he filed fraudulent Paycheck Protection Program (PPP) loan applications and received over $1M in fraud proceeds. He was also ordered to pay $1,010,581 in restitution.
Investigative Results |

Levant Man Sentenced to 33 Months for Fraudulently Receiving $322,460 in Pandemic Relief Funds

Investigative Results |

Levant Man Pleads Guilty to $300k EIDL and PPP Fraud Scheme

Investigative Results |